Thuto Mokgosi
Internal Audit Analyst
Daveyton
Summary
Detail-oriented Auditor with track record of quickly completing complex audit projects. Experienced in public and private accounting, specializing in financial statement audits. Well-versed in managing entire audit process from planning and risk assessment to fieldwork.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Internal Audit Analyst
Discovery Bank
08.2023 - Current
- Increased operational efficiency through continuous evaluation of business processes for alignment with best practices.
- Performed risk-based audits across multiple business units to assess potential vulnerabilities within the organization's operations.
- Collaborated with various departments to ensure accurate financial reporting and compliance with regulatory requirements.
- Conducted regular follow-up audits to monitor progress on corrective actions taken in response to previous findings.
- Prepared comprehensive reports detailing audit findings, recommendations, and action plans for management review.
- Evaluated the effectiveness of internal control systems by performing detailed testing and analysis on key financial transactions.
Service Consultant
Capitec Bank
12.2014 - 9 2019
- Responsible for opening accounts and granting loans to customers
- Answering phone calls and talking to customers regarding Capitec Bank's products and services
- In addition to answering questions, identify opportunities to offer information, make product or service suggestions based on the customer's needs
- Updating and making changes to customer accounts
- Use customer service knowledge to handle difficult customers and make sure that each customer has a good experience
- Issuing funeral plan
- Accepting cheques and deposits
- ATM Replenishment
- Filing
- Telemarketing
- Managing branch flow.
Freelancing
Alfrho Accounting
02.2020 - 02.2020
- Trainee bookkeeper for government schools.
Trainee Internal Brand Representative
Isabella Garcia International
10.2019 - 01.2020
- Research and marketing of products and services to the potential client.
Education
BCom Internal Auditing - Auditing
University of Pretoria
Pretoria, South Africa 04.2001 -
Skills
Quick-thinker who thrives on new information
Diverse, creative and intellectual
A natural idealist with an inquisitive mind
Team player
Motivated by adventure and the need to innovate and experiment
Solid interpersonal
Pay attention to detail
Accountable
Contactnumbers
083 981 6936
Driverlicense
Code 10
References
- Zusiphe Cungwa, Capitec Bank, (011) 425-0220
- Dina De Aguiar, Isabella Garcia International, (010) 141-5352
- Kholeka Nemato, Tanati Incorporated/Alfrho Accounting, (010) 462-4626
Personal Information
- ID Number: 8908200859086
- Ethnicity: African
- Gender: Female
- Nationality: South African
Certification
Audit Command Language Teammate Computer literacy and office administration TEFL
Timeline
Internal Audit Analyst
Discovery Bank
08.2023 - Current
Freelancing
Alfrho Accounting
02.2020 - 02.2020
Trainee Internal Brand Representative
Isabella Garcia International
10.2019 - 01.2020
Service Consultant
Capitec Bank
12.2014 - 9 2019
BCom Internal Auditing - Auditing
University of Pretoria
04.2001 -
Similar Profiles
Noxolo MabenaNoxolo Mabena
Client Engagement Consultant at Discovery BankClient Engagement Consultant at Discovery Bank
Oreneele MajaOreneele Maja
Client Service Representative at Discovery BankClient Service Representative at Discovery Bank
Mitchell MachiridzaMitchell Machiridza
Client Engagement at Discovery BankClient Engagement at Discovery Bank